Publication of administrative penalties |
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Disclosure of information on measure imposed on credit institution on 17 June 2024 |
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Disclosure of information on sanction imposed on legal person and responsible person on 15 May 2024 |
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Disclosure of information on sanction imposed on legal person and responsible person on 25 April 2024 |
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Disclosure of information on supervisory measure of 4 April 2024 imposed on credit institution |
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Disclosure of information on supervisory measure of 30 January 2023 imposed on credit institution |
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Disclosure of information on supervisory measure of 25 April 2024 imposed on credit institution |
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Disclosure of information on supervisory measure imposed on legal person on 19 October 2023 |
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Disclosure of information on supervisory measure imposed on legal person on 19 October 2023 |
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Disclosure of information on supervisory measure imposed on legal person on 19 September 2023 |
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Disclosure of information on sanction imposed on legal person and responsible person on 18 July 2023 |
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Disclosure of information on measure imposed on credit institution on 20 June 2023 |
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Disclosure of information on supervisory measure of 17 February 2023 imposed on credit institution |
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Disclosure of information on the supervisory measure of 23 November 2022 imposed on a credit institution |
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Disclosure of information on supervisory measure of 27 September 2022 imposed on credit institution |
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Disclosure of information on supervisory measure of 27 September 2022 imposed on credit institution |
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Disclosure of information on sanction imposed on legal person and responsible person on 18 March 2021 |
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Disclosure of information on supervisory measure imposed on credit institution on 13 July 2022 |
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Disclosure of information on supervisory measure imposed on legal person on 18 October 2022 |
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Disclosure of information on the elimination of the breaches on measure imposed on credit institution on 22 November 2022 |
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Disclosure of information on sanction imposed on legal person and responsible person on 28 July 2022 |
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Disclosure of information on measure imposed on credit institution on 12 July 2022 |
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Disclosure of information on the elimination of the breaches on measure imposed on credit institution on 1 September 2022 |
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Disclosure of information on supervisory measure imposed on qualifying holder of 16 March 2022 |
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Disclosure of information on supervisory measure imposed on qualifying holder of 16 March 2022 |
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Disclosure of information on the elimination of the breaches on measure imposed on credit institution on 15 February 2022 |
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Disclosure of information on measure imposed on credit institution on 15 March 2022 |
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Disclosure of information on supervisory measure of 15 February 2022 imposed on credit institution |
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Disclosure of information on measure imposed on credit institution on 18 May 2021 |
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Disclosure of information on supervisory measure imposed on qualifying holder of 17 March 2021 |
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Disclosure of information on supervisory measure imposed on legal person on 29 June 2021 |
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Disclosure of information on supervisory measure imposed on legal person on 18 May 2021 |
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Disclosure of information on supervisory measure imposed on legal person on 29 June 2021 |
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Disclosure of information on the elimination of the breaches on measure imposed on credit institution on 24 November 2020 |
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Disclosure of information on measure imposed on credit institution on 7 April 2020 |
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Disclosure of information on supervisory measure imposed on qualifying holder of 25 March 2020 |
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Disclosure of information on supervisory measure imposed on credit institution on 31 January 2020 |
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Disclosure of information on measure imposed on credit institution on 11 June 2019 |
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Disclosure of information on the elimination of the breaches on measure imposed on credit institution on 26 May 2020 |
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Disclosure of information on measure imposed on legal person and responsibile person 30 January 2020 (Slovenian only) |
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Disclosure of information on measure imposed on legal person and responsibile person 30 January 2020 (Slovenian only) |
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Disclosure of information on supervisory measure of 26 March 2020 imposed on credit institution |
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Disclosure of information on supervisory measure of 3 September 2019 imposed on credit institution |
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Disclosure of information on measure imposed on credit institution on 2 April 2019 |
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Disclosure of information on supervisory measure imposed on 27 May 2019 |
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Disclosure of information on measure imposed on credit institution on 17 September 2019 |
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Disclosure of information on measure imposed on credit institution on 25 April 2019 |
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Disclosure of information on measure imposed on member of management body of credit institution on 18 February 2019 |
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Disclosure of information on measure imposed on member of management body of credit institution on 18 February 2019 |
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Disclosure of information on measure imposed on member of management body of credit institution on 18 February 2019 |
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Disclosure of information on supervisory measure imposed on 3 July 2018 |
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Disclosure of information on measure imposed, dated 17 April 2018 |
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Supervisory measure of 3 July 2018 against qualifying holder pursuant to Article 269 of the ZBan-2 |
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Disclosure of information on measure imposed on credit institution on 22 May 2018 |
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Disclosure of information on measure imposed on legal person on 10 May 2017 |
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Disclosure of information on measure imposed on legal person on 30 January 2018 |
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Disclosure of information on measure imposed on credit institution on 17 April 2018 |
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Disclosure of information on measure imposed on credit institution, dated 16 January 2018 |
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Disclosure of information on measure imposed on currency exchange operator, dated 19 December 2017 |
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Disclosure of information on measure imposed on currency exchange operator, dated 19 December 2017 |
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Disclosure of information on measure imposed on currency exchange operator, dated 19 December 2017 |
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Disclosure of information on measure imposed on currency exchange operator, dated 19 December 2017 |
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Disclosure of information on measure imposed on credit institution, dated 8. December 2017 |
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Disclosure of information on measure imposed on non-bank payment service provider, dated 30 November 2017 |
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Disclosure of information on measure imposed, dated 10 October 2017 |
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Supervisory measure against credit institution owing to failure to meet SREP 2016 requirements of 26 September 2017 |
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Disclosure of information on sanction imposed on credit institution and responsible person, dated 10 October 2017 |
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Disclosure of information on measure imposed on president of management board of credit institution, dated 29 August 2017 |
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Disclosure of information on measure imposed on member of management board of credit institution, dated 29 August 2017 |
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Disclosure of information on sanction imposed on credit institution and responsible person, dated 29 August 2017 |
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Disclosure of information on sanction imposed on credit institution and responsible person, dated 29 August 2017 |
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Supervisory measure against a member of a supervisory board, dated 1 August 2017 |
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* Supervisory measure against a member of a supervisory board, dated 23 May 2017 |
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Disclosure of information regarding measure imposed on a legal person on 10 May 2017 |
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Disclosure of the supervisory measure against credit institution of 24 January 2017 |
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Supervisory measure against credit institution, dated 1 August 2016 |
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Supervisory measure against credit institution of 3 May 2016 |
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Supervisory measure against credit institution owing to failure to meet SREP 2015 requirements of 3 May 2016 |
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Supervisory measure against credit institution owing to failure to meet SREP 2015 requirements of 31 March 2016 |
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Supervisory measure against a member of the management board, dated 24 September 2015 |
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Supervisory measure against a qualifying holder, dated 17 September 2015 |
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* Supervisory measure against a member of a supervisory board, dated 4 September 2015 |
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Supervisory measure against a member of a supervisory board, dated 26 May 2015 |
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